PUBLIX TRADING AND CO LLP (LLPIN: AAM-5351) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of PUBLIX TRADING AND CO LLP are SNIGDHA PAL, ARYASHREE KARMABIR SAMAL, and PALLAVI TRIPATHY.
PUBLIX TRADING AND CO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PUBLIX TRADING AND CO LLP's LLP Identification Number is (LLPIN)AAM-5351. Its Email address is [email protected] and its registered address is PLOT NO. 337, V.N MARG, GOUTAM NAGAR, BHUBANESWAR, Orissa, India - 751014
Current status of PUBLIX TRADING AND CO LLP is - Under process of striking off.
| LLP Identification Number | AAM-5351 |
| Name | PUBLIX TRADING AND CO LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-02 |
| Age of Company | 6 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PUBLIX TRADING AND CO LLP |
| AAM-5351 |
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Get a list of all litigations PUBLIX TRADING AND CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PUBLIX TRADING AND CO. This report helps you understand the risk associated in dealing with PUBLIX TRADING AND CO and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PUBLIX TRADING AND CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07727148 | SNIGDHA PAL | Designated Partner | 2018-05-02 |
| 07750912 | ARYASHREE KARMABIR SAMAL | Designated Partner | 2018-05-02 |
| 08661114 | PALLAVI TRIPATHY | Partner | 2018-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINTTEX CONSULTING PRIVATE LIMITED | U74999OR2017PTC026719 | Director | 2017-03-15 | Ongoing |
| DEZEL SHIPPING AND LOGISTICS PRIVATE LIMITED | U60231WB2022PTC257516 | Director | - | 2023-04-18 |
| MINTTEX CONSULTING PRIVATE LIMITED | U74999OR2017PTC026719 | Director | 2017-03-15 | Ongoing |
| EPHEMERA LLP | AAR-5338 | Designated Partner | 2020-01-07 | Ongoing |
| ETTMA INDIA PRIVATE LIMITED | U72900DL2021PTC392335 | Director | - | 2021-05-28 |
| RAINORSHINE VENTURES PRIVATE LIMITED | U74999DL2021PTC380942 | Additional Director | - | 2022-12-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140OR2012PLC015910 | SKM INDIA WEALTH VENTURES LIMITED | PLOT NO.362/3850, GOUTAM NAGAR IN FRONT OF BHUBANESWAR MUNICIPALITY , BHUBANESWAR, Orissa, India - 751014 |
| AAV-0250 | Z SMART BRICKS LLP | Plot No: 49 Goutam Nagar BHUBANESWAR, Orissa, India - 751014 |
| U17299OR2023PTC041689 | ANKANA CREATIONS PRIVATE LIMITED | PLOT NO. 22 GOUTAM NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| U01110OR2020PTC033773 | ATAVIKA PRODUCTS PRIVATE LIMITED | PLOT NO-67/232 GOUTAM NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| AAN-2976 | JAY INFRADEVELOPERS LLP | AT- PLOT NO.2084/5117 GOUTAM NAGAR BHUBANESWAR, Orissa, India - 751014 |
| AAV-9557 | INARA FAISAL FUEL LLP | PLOT NO 401 HARAPRIYA APPT GOUTAM NAGAR BHUBANESWAR, Orissa, India - 751014 |
| U24234OR1996PTC004671 | PRAGNYA PHARMACEUTICALS PRIVATE LIMITED | PLOT NO-304,HARIHAR ENCLAVE GOUTAM NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| U29100OR2020PTC034761 | AUUM PLATFORMS PRIVATE LIMITED | H/O- Subhash Chandra Nayak, Plot No-339/4899, Goutam Nagar , Bhubaneswar, Orissa, India - 751014 |
| U14101OD2023PTC043158 | DTR FASHION PRIVATE LIMITED | Flat no. 101, Ambika Emerald Court, Plot no. D-4, Lane no. 6, BJB Nagar , Bhubaneswar, Orissa, India - 751014 |
| U24231OR2001PTC006456 | ADITYA MEDICARE PRIVATE LIMITED | PLOT NO 5202GOUTAM NAGAR BHUBANESWAR , KHURDA, Orissa, India - 751014 |
| U01111OR2017PTC027287 | PARTHASMRUTI AGRITECH PRIVATE LIMITED | SURUNDRA ENCLAVE,FLAT NO.201 PLOT NO.854,MADHUSUDHAN NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| U15549OR2017PTC028038 | SONIT ENTERPRISERS PRIVATE LIMITED | FLAT NO-A2,PLOT NO-400,SNIGDHA APARTMENT BJB NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| AAZ-6682 | TABGRAF TECHNOLOGIES LLP | H/O Geetanjali Panda, Plot No F 27, LANE NO. 13 Nandighosh Habitat, BJB Nagar BHUBANESWAR, Orissa, India - 751014 |
| U01409OR2018PTC029555 | KAUNRI WOMEN FARMERS PRODUCER COMPANY LIMITED | PLOT NO. 695/734, BJB NAGAR BHUBANESWAR , BHUBANESWAR, Orissa, India - 751014 |
| U01400OR2018PTC029562 | PASCHIMESWAR FARMERS PRODUCER COMPANY LIMITED | PLOT NO.695/734, BJB NAGAR BHUBANESWAR , BHUBANESWAR, Orissa, India - 751014 |
| AAU-8174 | SOLITARY FARM PLANET BIOCHEM LLP | PLOT NO.720/1041/1076,NEAR RAJARANI TEMPLE TANKAPANI ROAD,BJB NAGAR,BHUBANESWAR,DIST.KHURDA BHUBANESWAR, Orissa, India - 751014 |
| AAC-3491 | NANOVISE TECHNOLOGIES LLP | Plot No. F-22, BJB Nagar Bhubaneswar, Orissa, India - 751014 |
| AAS-8377 | IMPAKTSMART SERVICES LLP | PLOT NO. 572/1087, BJB NAGAR BHUBANESWAR, Orissa, India - 751014 |
| U29308OR2019PTC030655 | GIGANTIC MECHATRONICS PRIVATE LIMITED | PLOT NO J GAUTAMA NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| U15204OR2011PTC013804 | SWADESH DAIRY PRIVATE LIMITED | PLOT NO 13/B BJB NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| U01400OR2009PTC011393 | SHRIKHETRA AGRO PRIVATE LIMITED | PLOT NO-C-23 BJB NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| U13100OR2005PTC008299 | KALAHANDI MINES AND MINERALS PRIVATE LIMITED | PLOT NO-31/A, BJB NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| U15490OR2012PTC016020 | SAI SWORAJ PROYECTO PRIVATE LIMITED | PLOT NO-F17 BJB NAGAR, , BHUBANESWAR, Orissa, India - 751014 |
| U15312OR2004PTC007585 | TILK RICE AND OIL MILL PRIVATE LIMITED | PLOT NO.84/A, BJB NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| U01400OR2018PTC029546 | MAAPRAGALA FARMERS PRODUCER COMPANY LIMITED | PLOT NO. 695/734, BJB NAGAR BHUBANESWAER , BHUBANESWAR, Orissa, India - 751014 |
| U24299OR2022PTC040990 | DOWSTER HEALTHCARE PRIVATE LIMITED | PLOT NO-707/804 BJB NAGAR,IRIGA , BHUBANESWAR, Orissa, India - 751014 |
| U13200OR2007PTC009599 | RAJANI ORES PRIVATE LIMITED | PLOT NO-J-12 B.J.B NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| U15490OR2009PTC011188 | GREEN CHILLYZ CATERING & FOODS PRIVATE LIMITED | PLOT NO-2132/5140, LEWIS ROAD, BJB NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| U24119OR1995PTC003902 | HYPLAST PRIVATE LIMITED | PLOT NO. 695/734, MOON VILLA BJB NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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